JUBILEE MEMBER (1) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
Cash
£1M
-6.2% vs 2022
Net assets
-£50M
-9.6% vs 2022
Employees
—
Average over period
Profit before tax
-£4M
-9.9% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Group has ceased to provide capital in the Lloyd's insurance market, the financial statements have been prepared on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- JUBILEE MEMBER (1) LIMITED 2011-07-28 → present
- RSG CORPORATE MEMBER LIMITED 2011-07-12 → 2011-07-28
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£4,013,000 | -£4,410,000 | |
| Net profit | -£4,013,000 | -£4,410,000 | |
| Cash | £1,073,000 | £1,006,000 | |
| Total assets less current liabilities | -£45,922,000 | -£50,332,000 | |
| Net assets | -£45,922,000 | -£50,332,000 | |
| Equity | -£45,922,000 | -£50,332,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 4379.8% | 5103.2% | |
| Current ratio | 0.02x | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Group has ceased to provide capital in the Lloyd's insurance market, the financial statements have been prepared on a basis other than going concern.”
Group structure
- JUBILEE MEMBER (1) LIMITED · parent
- Jubilee Member (2) Limited 100%
- Jubilee Member (3) Limited 100%
- Jubilee Corporate Capital Limited 100%
Significant events
- “The Group will review the wind up of liabilities with other group entities during 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRUAX, Thomas Raymond | Director | 2025-11-10 | Aug 1977 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Pauline Anne | Secretary | 2011-12-13 | 2013-04-12 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-12 | 2011-07-12 |
| BICKHAM, Jeremiah Rawlins | Director | 2016-05-02 | 2025-11-10 |
| HOFFMANN, Joseph Patrick | Director | 2013-10-31 | 2017-05-02 |
| PUTNAM, Kristine Marie | Director | 2016-07-05 | 2018-06-23 |
| ROWELL, Jonathan George Benton | Director | 2011-07-12 | 2013-07-10 |
| VERHAGEN, Johanna Geertruida Maria | Director | 2017-05-12 | 2025-02-23 |
| WESTON, Clive | Director | 2011-07-12 | 2011-07-12 |
| WULLER, Benjamin Miles | Director | 2011-07-12 | 2016-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ryan Specialty Group Risk, Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type group | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type group | |
| 2023-02-01 | AA | accounts | Accounts with accounts type group | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-09 | AA | accounts | Accounts with accounts type group | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-6.2%
£1,073,000 £1,006,000
-
Net assets
-9.6%
-£45,922,000 -£50,332,000
-
Employees
—
Not reported
-
Profit before tax
-9.9%
-£4,013,000 -£4,410,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers